Controlware Limited, a registered company, was started on 11 Nov 2002. 9429036286751 is the number it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was classified. The company has been run by 2 directors: Ross Eric Mccullough - an active director whose contract began on 11 Nov 2002,
Astrid Wendy Mccullough - an inactive director whose contract began on 11 Nov 2002 and was terminated on 23 Nov 2007.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 15 A Rukutai Street, Orakei, Auckland, 1071 (type: registered, physical).
Controlware Limited had been using 15 A Rukatai Street, Orakei, Auckland as their registered address up to 15 Dec 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
15 A Rukutai Street, Orakei, Auckland, 1071 New Zealand
Previous address
Address #1: 15 A Rukatai Street, Orakei, Auckland New Zealand
Registered address used from 11 Nov 2002 to 15 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mccullough, Ross Eric |
Orakei Auckland 1071 New Zealand |
11 Nov 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mccullough, Astrid Wendy |
Orakei Auckland 1071 New Zealand |
11 Nov 2002 - |
Ross Eric Mccullough - Director
Appointment date: 11 Nov 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Oct 2009
Astrid Wendy Mccullough - Director (Inactive)
Appointment date: 11 Nov 2002
Termination date: 23 Nov 2007
Address: Orakei, Auckland,
Address used since 11 Nov 2002
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